JTC NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
JTC NOMINEE 1 LIMITED
COMPANY NUMBER
11230269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
28/02/2018
22/03/2018
AGHOCO 1672 LIMITED
LONDON
SE1 9EY
Southbank Tower Apartment 39.01
55 Upper Ground
London
SE1 9EY
SE1 9EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTC ADVANTAGE UK LIMITED | Active - Accounts Filed | View Report |
| JTC NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JTC NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JTC NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTC NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) 28/02/2018 - Present (6 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
Director: 28/02/2018 - Present (6 years and 9 months) 28/02/2018 - Present (6 years and 9 months) Secretary: 28/02/2018 - Present (6 years and 9 months) 28/02/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTC ADVANTAGE UK LIMITED | Active - Accounts Filed | View Report |
| JTC NOMINEE 1 LIMITED | Non-Trading | View Report |
| JTC NOMINEE 1 LIMITED | Non-Trading | View Report |
| JTC NOMINEE 2 LIMITED | Non-Trading | View Report |
| JTC NOMINEE 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 16/11/2021 | Marcus John Traill (924453525) has left the board |
| 16/11/2021 | Craig John Mawdsley (924453526) has left the board |
| 16/11/2021 | New Board Member Richard Handley Gabelich (928944445) Appointed |
| 16/11/2021 | New Board Member Harald McPike (928943487) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 10/05/2019 | SF ASSET ADVISORY LIMITED (925808242) has left the board |
| 10/05/2019 | New Company Secretary SF ASSET ADVISORY LIMITED (925808210) Appointed |
| 03/05/2019 | New Company Secretary SF ASSET ADVISORY LIMITED (925808242) Appointed |
| 03/05/2019 | Change in Reg. Office |
| 04/03/2019 | New Confirmation Statement filed |
| 27/03/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 27/03/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 27/03/2018 | Roger Hart (924366581) has left the board |
| 27/03/2018 | New Board Member Craig John Mawdsley (924453526) Appointed |
| 27/03/2018 | New Board Member Marcus John Traill (924453525) Appointed |
| 16/03/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 16/03/2018 | A G SECRETARIAL LIMITED (924366580) has left the board |
| 16/03/2018 | A G SECRETARIAL LIMITED (924366579) has left the board |
| 16/03/2018 | INHOCO FORMATIONS LIMITED (924366578) has left the board |
| 16/03/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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